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327 Wimbledon Park Road Management Company Limited

Founded in 2001, 327 Wimbledon Park Road Management Company, classified under reg no. 04173221 is an active company. Currently registered at 327 Wimbledon Park Road SW19 6NS, the company has been in the business for 18 years. Its financial year was closed on 31st March and its latest financial statement was filed on Saturday 31st March 2018.

Currently there are 3 directors in the the company, namely Maria B., Monir P. and Kevin B.. In addition one secretary - Maria B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Simon P. who worked with the the company until 25 July 2005.

327 Wimbledon Park Road Management Company Limited Address / Contact

Office Address 327 Wimbledon Park Road
Office Address2 London
Town
Post code SW19 6NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04173221
Date of Incorporation Tue, 6th Mar 2001
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2019 (44 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Fri, 20th Mar 2020 (2020-03-20)
Last confirmation statement dated Wed, 6th Mar 2019

Company staff

Maria B.

Position: Director

Appointed: 04 August 2016

Maria B.

Position: Secretary

Appointed: 25 March 2006

Monir P.

Position: Director

Appointed: 25 July 2005

Kevin B.

Position: Director

Appointed: 06 March 2001

Margaret B.

Position: Director

Appointed: 05 March 2016

Resigned: 04 August 2016

Simon P.

Position: Secretary

Appointed: 06 March 2001

Resigned: 25 July 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 2001

Resigned: 06 March 2001

Margaret B.

Position: Director

Appointed: 06 March 2001

Resigned: 05 October 2014

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 March 2001

Resigned: 06 March 2001

People with significant control

The register of PSCs that own or have control over the company includes 5 names. As we researched, there is Kevin B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Maria B. This PSC owns 25-50% shares. Moving on, there is Monir P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Kevin B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Maria B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Monir P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Kevin B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Monir P.

Notified on 4 August 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-31
Net Worth3333 
Balance Sheet
Cash Bank On Hand   33
Current Assets33333
Net Assets Liabilities   33
Cash Bank In Hand333  
Net Assets Liabilities Including Pension Asset Liability3333 
Reserves/Capital
Called Up Share Capital333  
Shareholder Funds3333 
Other
Net Current Assets Liabilities33333
Total Assets Less Current Liabilities33333
Number Shares Allotted 3   
Par Value Share 1   
Share Capital Allotted Called Up Paid33   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 6th March 2019
filed on: 18th, March 2019 		Free Download (3 pages)

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